DOSSIERS / SCI DES ROSES
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Company dossier

SCI DES ROSES

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879734424 · 879734424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES ROSES
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879734424
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active
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Real-estate civil company (SCI)
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2019-12-11
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22 RUE DES ROSES, 75018 PARIS
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68.20A
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL ABRAHAM DAVID BramiDirigeant—France registry
EPHRAÏMMODirigeant—France registry
HOLDING DU 770Dirigeant—France registry
David Ephraïm SeroussiPrésident—France registry
JULIEN RAHAMIM ZarkaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100